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ASHIMA LTD. - 514286 - Announcement Under Regulation 30 (LODR)- Launching Of Real Estate Project Of The Company

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of SEBI (LODR) Regulations, 2015, this is to inform you that the company is launching a Real Estate Project, in the name of Swan Lake, at Village Agol, Taluka Kadi, Gujarat - 382 165. The details of the Real Estate Project to be launched are as under: Particulars Disclosure Name of the Project Swan Lake Date of Launch 5th October, 2022 Category of Project Weekend Home Project Whether caters to Domestic/ International Markets Both Name of Countries in which Project is launched This Project will be launched in India 'Swan Lake' is a weekend homes project on the western outskirts of Ahmedabad city. This project is spread across 90 acres of land area approximately and the total revenues from the project will be approximately Rs. 350 crores. It offers a luxurious fully equipped clubhouse and well thought out amenities for fun and leisure amidst carefully planned lush green landscape.
04-10-2022
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ASHIMA LTD. - 514286 - Closure of Trading Window

 Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we would like to inform you that the Trading Window for dealing in the Securities of the Company shall remain closed for all Insiders including Designated Persons, Connected Persons and their Immediate Relatives covered under the Code of Conduct of the Company adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, from Saturday, 1st October, 2022 till completion of 48 hours after the declaration of Unaudited Financial Results for the quarter and half year ended 30th September, 2022. This is for your information and records.
30-09-2022
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ASHIMA LTD. - 514286 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Stop Transfer Register received from the Registrar and Share Transfer Agent (RTA) of the Company, M/s. Link Intime India Pvt. Ltd. regarding loss of Share Certificate of the shareholder of the Company.
14-09-2022
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ASHIMA LTD. - 514286 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ashima Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
29-08-2022
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ASHIMA LTD. - 514286 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results of the Annual General Meeting of the Company held on Thursday, the 25th August, 2022 at 11:30 a.m. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in the prescribed format along with Scrutinizer''s Report as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. This is for your information and records.
26-08-2022
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ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders in the Annual General Meeting (AGM) of the Company held on Thursday, 25th August, 2022, inter-alia, have among other business, approved by passing an ordinary resolution, the re-appointment of M/s. Mukesh M. Shah & Co., Chartered Accountants (FRN: 106625W) as Statutory Auditors of the Company for a second term of five (5) consecutive years, commencing from the conclusion of 39th AGM of the Company till the conclusion of 44th AGM to be held in the year 2027. The details are annexed herewith as Annexure. This is for your information and records.
25-08-2022
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ASHIMA LTD. - 514286 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the shareholders in the Annual General Meeting (AGM) of the Company held on Thursday, 25th August, 2022, inter-alia, have among other business, approved the 'Alteration of Object Clause of Memorandum of Association of the Company', by passing a special resolution. Further, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of amendments in the Memorandum of Association (MOA) of the Company are enclosed herewith as Annexure. This is for your information and records.
25-08-2022
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ASHIMA LTD. - 514286 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the proceedings of the 39th Annual General Meeting of the Company held on Thursday, 25th August, 2022 through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). This is for your information and records.
25-08-2022

Lesser rate hikes will be needed if CPI falls below forecasts: Ashima Goyal

 Liquidity should be in surplus as long as Fed's quantitative tightening continues
22-08-2022
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ASHIMA LTD. - 514286 - Unaudited Financial Results For The Quarter Ended 30Th June, 2022

 With reference to the captioned subject matter and pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. 6th August, 2022, inter-alia have considered and approved the Unaudited Financial Results for the quarter ended 30th June, 2022 and also considered the Limited Review Report received from M/s Mukesh M. Shah & Co., Chartered Accountants, Statutory Auditors of the Company. Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR), Regulations, 2015, we enclose herewith the following: 1. Unaudited Financial Results of the Company for the quarter ended on 30th June, 2022. 2. Limited Review Report of the Statutory Auditors of the Company on the Unaudited Financial Results for the quarter ended on 30th June, 2022. The meeting of Board of Directors commenced at 11:50 a.m. and concluded at 12:10 p.m. This is for your information and records.
06-08-2022
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